| Entity Name: | I.D.T. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.D.T. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000019763 |
| FEI/EIN Number |
651152636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| Address: | 916 NW 167 AVENIU, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTUFAR JUAN PIO | Managing Member | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| GARCES AMALIA | Managing Member | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| MAVAREZ LISSET | Agent | 7128 NW 50TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 916 NW 167 AVENIU, PEMBROKE PINES, FL 33028 | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 916 NW 167 AVENIU, PEMBROKE PINES, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-04 | 7128 NW 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-04 | MAVAREZ, LISSET | - |
| LC AMENDMENT | 2008-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-01-06 |
| LC Amendment | 2008-11-04 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-02-18 |
| Florida Limited Liabilites | 2001-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
